BJ's Wholesale Club Holdings, Inc. Contracts & Agreements

80 Contracts & Agreements
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Filed
BJ’s Wholesale Club Amended and Restated Annual Incentive Plan (Effective March 6, 2025)
Bonus & Incentive Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2025
Amendment No. 1 to Employment Agreement between Graham Luce and BJ’s Wholesale Club, Inc.
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2025
BJ’s Wholesale Club Holdings, Inc. Executive Deferred Equity Program Rules and Conditions
Bonus & Incentive Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2025
BJ’s Wholesale Club Holdings, Inc. Non-Employee Director Deferred Compensation Program Rules and Conditions
Compensation Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2025
Employment Agreement between Graham Luce and BJ’s Wholesale Club, Inc. dated March 22, 2023
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2025
Post-Resignation Agreement between BJ’s Wholesale Club, Inc. and Jeff Desroches
Separation Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2025
Amendment No. 1 to Employment Agreement between BJ’s Wholesale Club, Inc. and Robert W. Eddy
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2024
Amendment No. 1 to Employment Agreement between BJ’s Wholesale Club, Inc. and Laura Felice
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2024
Amendment No. 1 to Employment Agreement between BJ’s Wholesale Club, Inc. and Paul Cichocki
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2024
Amendment No. 1 to Employment Agreement between BJ’s Wholesale Club, Inc. and William Werner
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2024
Fifth Amendment to First Lien Term Loan Credit Agreement by and among BJ’s Wholesale Club, Inc., BJ’s Wholesale Club Holdings, Inc., Nomura Corporate Funding Americas, LLC,...
Credit Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
NY
2024
BJ’s Wholesale Club Holdings, Inc. Amended and Restated Non-Employee Director Compensation Policy (Effective March 5, 2024)
Compensation Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2024
Description of Common Stock Registered under Section 12 of the Securities Exchange Act by BJ’s Wholesale Club Holdings, Inc.
Equity Distribution Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2024
BJ’s Wholesale Club Holdings, Inc. Amended and Restated Non-Employee Director Compensation Policy (Effective January 29, 2023)
Compensation Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2024
BJ’s Wholesale Club Holdings, Inc. Amended and Restated Insider Trading Compliance Policy
Code of Ethics
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2024
BJ’s Wholesale Club, Inc. Non-Qualified Deferred Compensation Plan Effective January 1, 2024
Compensation Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2023
Fourth Amendment to First Lien Term Loan Credit Agreement by and among BJ’s Wholesale Club, Inc., BJ’s Wholesale Club Holdings, Inc., Nomura Corporate Funding Americas, LLC,...
Credit Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
NY
2023
Third Amendment to First Lien Term Loan Credit Agreement by and among BJ’s Wholesale Club, Inc., BJ’s Wholesale Club Holdings, Inc., Nomura Corporate Funding Americas, LLC,...
Credit Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
NY
2023
Employment Agreement between BJ’s Wholesale Club, Inc. and Jeff Desroches (Executive Vice President, COO)
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2022
Second Amendment to BJ’s Wholesale Club Holdings, Inc. Non-Employee Director Compensation Policy
Compensation Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2022
Employment Agreement between Robert W. Eddy and BJ’s Wholesale Club, Inc. dated May 10, 2021
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2021
Employment Agreement between BJ’s Wholesale Club, Inc. and Laura Felice
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2021
Employment Agreement between BJ’s Wholesale Club, Inc. and William Werner (Executive Vice President, Strategy and Development)
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2021
Description of BJ’s Wholesale Club Holdings, Inc. Common Stock Registered Under Section 12 of the Exchange Act
Equity Distribution Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2021
Employment Agreement between BJ’s Wholesale Club, Inc. and Paul Cichocki dated January 30, 2020
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2021
First Amendment to BJ’s Wholesale Club Holdings, Inc. Non-Employee Director Compensation Policy
Compensation Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2021
BJ’s Wholesale Club, Inc. Annual Incentive Plan Effective January 29, 2017
Bonus & Incentive Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2021
First Amendment to BJ’s Wholesale Club Annual Incentive Plan
Bonus & Incentive Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2021
BJ’s Wholesale Club, Inc. Executive Retirement Plan (As Amended)
Retirement Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2020
Description of Common Stock Registered under Section 12 of the Securities Exchange Act by BJ’s Wholesale Club Holdings, Inc.
Equity Distribution Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2020
BJ’s Wholesale Club, Inc. Annual Incentive Plan (Effective January 29, 2017)
Bonus & Incentive Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2020
Employment Agreement between Lee Delaney and BJ’s Wholesale Club, Inc. dated January 30, 2020
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2020
Second Amendment to Employment Agreement between Christopher J. Baldwin, BJ’s Wholesale Club, Inc., and BJ’s Wholesale Club Holdings, Inc.
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2020
BJs Wholesale Club Holdings, Inc. Employee Stock Purchase Plan Offering Document
Stock Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2019
Underwriting Agreement for Common Stock Offering by BJ’s Wholesale Club Holdings, Inc.
Underwriting Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2019
Stockholders Agreement among Beacon Holding Inc., Green Equity Investors V, L.P., Green Equity Investors Side V, L.P., Beacon Coinvest LLC, and CVC Beacon LLC (September 30, 2011)
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2019
First Amendment to Stockholders Agreement among Beacon Holding Inc. and Certain Investors
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2019
Amended and Restated Stockholders Agreement among BJ’s Wholesale Club Holdings, Inc., Green Equity Investors V, L.P., Beacon Coinvest LLC, and CVC Beacon LP (July 2, 2018)
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2019
Voting Agreement among BJ’s Wholesale Club Holdings, Inc. and Principal Stockholders Regarding Board Governance
Voting Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2019
First Amendment to Voting Agreement among BJ’s Wholesale Club Holdings, Inc. and Principal Stockholders
Voting Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2019
First Amendment to Voting Agreement among BJ’s Wholesale Club Holdings, Inc. and Principal Stockholders
Voting Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Amended and Restated Employment Agreement between Lee Delaney and BJ's Wholesale Club, Inc.
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2018
Amended and Restated Employment Agreement between Brian Poulliot and BJ’s Wholesale Club, Inc.
Employment Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
MA
2018
Underwriting Agreement among BJ’s Wholesale Club Holdings, Inc., Selling Stockholders, and Underwriters (2018)
Underwriting Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Stockholders Agreement among Beacon Holding Inc., Green Equity Investors V, L.P., Green Equity Investors Side V, L.P., Beacon Coinvest LLC, and CVC Beacon LLC (September 30, 2011)
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
First Amendment to Stockholders Agreement by and among Beacon Holding Inc. and Certain Investors
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Amended and Restated Stockholders Agreement among BJ’s Wholesale Club Holdings, Inc., LGP, and CVC – July 2, 2018
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
Management Stockholders Agreement among Beacon Holding Inc., Principal Stockholders, and Management Stockholders
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
Voting Agreement among BJ's Wholesale Club Holdings, Inc., CVC Beacon LP, and Green Equity Investors Entities
Voting Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
Refinancing Amendment to First Lien Term Loan Credit Agreement by BJ’s Wholesale Club, Inc. and Nomura Corporate Funding Americas, LLC (August 13, 2018)
Credit Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
NY
2018
First Amendment to Amended and Restated Credit Agreement among BJ's Wholesale Club, Inc., BJ's Wholesale Club Holdings, Inc., and Wells Fargo Bank, N.A.
Credit Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
NY
2018
Voting Agreement among BJ's Wholesale Club Holdings, Inc. and Principal Stockholders (CVC Beacon LP, Green Equity Investors V, L.P., Green Equity Investors Side V, L.P., and...
Voting Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
Amended and Restated Stockholders Agreement among BJ’s Wholesale Club Holdings, Inc. and Certain Investors (July 2, 2018)
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
Amendment to Restricted Stock Award Letter Agreement between BJ’s Wholesale Club Holdings, Inc. and Christopher Baldwin
Modification Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
BJ’s Wholesale Club Holdings, Inc. 2018 Incentive Award Plan Stock Option Grant Agreement
Bonus & Incentive Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
BJ’s Wholesale Club Holdings, Inc. 2018 Incentive Award Plan Restricted Stock Award Agreement
Bonus & Incentive Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
Underwriting Agreement between BJ’s Wholesale Club Holdings, Inc. and Underwriters (2018)
Underwriting Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Amended and Restated Stockholders Agreement among BJ’s Wholesale Club Holdings, Inc., Green Equity Investors V, L.P., Green Equity Investors Side V, L.P., Beacon Coinvest LLC,...
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
Voting Agreement among BJ’s Wholesale Club Holdings, Inc. and Principal Stockholders Regarding Board Governance
Voting Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
Amendment to Fourth Amended and Restated 2011 Stock Option Plan of BJ’s Wholesale Club Holdings, Inc.
Modification Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Amendment to 2012 Director Stock Option Plan of BJ’s Wholesale Club Holdings, Inc.
Stock Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
BJ’s Wholesale Club, Inc. Director Stock Ownership Policy
Stock Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
BJ’s Wholesale Club, Inc. Executive Officer Stock Ownership Policy
Stock Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
BJ’s Wholesale Club Holdings, Inc. 2018 Incentive Award Plan Stock Option Grant Agreement
Bonus & Incentive Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
BJ’s Wholesale Club Holdings, Inc. 2018 Incentive Award Plan Restricted Stock Award Agreement
Bonus & Incentive Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
BJ’s Wholesale Club Holdings, Inc. Non-Employee Director Compensation Policy
Compensation Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
BJ’s Wholesale Club Holdings, Inc. 2018 Incentive Award Plan
Bonus & Incentive Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
BJ’s Wholesale Club Holdings, Inc. Employee Stock Purchase Plan
Equity Distribution Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
BJ’s Wholesale Club Holdings, Inc. Employee Stock Purchase Plan Offering Document
Subscription Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Co-Brand Credit Card Program Agreement between Comenity Capital Bank and BJ’s Wholesale Club, Inc. (June 5, 2014)
Credit Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Amendment No. 2 to Co-Brand Credit Card Program Agreement between Comenity Capital Bank and BJ’s Wholesale Club, Inc.
Credit Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Amendment No. 3 to Co-Brand Credit Card Program Agreement Between Comenity Capital Bank and BJ’s Wholesale Club, Inc.
Modification Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Non-Qualified Stock Option Agreement between Beacon Holding Inc. and Christopher J. Baldwin
Stock Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Non-Qualified Stock Option Agreement between Beacon Holding Inc. and Christopher J. Baldwin (March 24, 2016)
Warrant Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Non-Qualified Stock Option Agreement between Beacon Holding Inc. and Optionee under 2011 Stock Option Plan
Warrant Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Non-Qualified Stock Option Agreement between Beacon Holding Inc. and Director
Warrant Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Stockholders Agreement among Beacon Holding Inc., Green Equity Investors V, L.P., Beacon Coinvest LLC, and CVC Beacon LLC (September 30, 2011)
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
First Amendment to Stockholders Agreement by and among Beacon Holding Inc., Green Equity Investors V, L.P., Green Equity Investors Side V, L.P., Beacon Coinvest LLC, and CVC...
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
2018
Management Stockholders Agreement among Beacon Holding Inc., LGP, CVC, and Management Stockholders (2011)
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2018
Management Stockholders Agreement among Beacon Holding Inc., LGP, CVC, and Management Stockholders (2011)
Shareholders Agreements
BJ's Wholesale Club Holdings, Inc.
Food & Staples Retailing
DE
2019